MINUTES
John Armstrong: Moved to approve the minutes from the September 13, 2012
meeting.
Second: Mike Vaughan
Outcome: Unanimous

CE INFORMATION
Distribution of Hours - Brian Stecklein presented information about how CE works
with all the colleges on campus and how it distributes their budget for evening,
online, off campus and Davis Campus classes. Brian Stecklein will present a
summary of this information to Faculty Senate on November 8.

Discussion
• How do you determine how much funding each college or department receives?
• Will SCH funding be lost if classes that were face to face go online?
• When can a department ask CE for funding?
• How can you request that departments with successful online courses teach
those inload so that other online courses can be developed using CE funding?

Forms - HU & CA Course Proposal completed and posted online
Form - Diversity Form completed. Rescind the moratorium on Diversity Courses
(vote at Faculty Senate). Rubric used in assessment data to be available online
to see what criteria needed for course development.

Discussion
Concerns on the Diversity Form:
Is it clear that faculty understands that only Gen Ed courses can be a Diversity
Course.
Not all faculty may be aware this new policy.
Add an instruction to Diversity Form that only courses with General Education
Status will be considered for Diversity.

MOTION: Vikki Vickers motioned to add an instruction to Diversity Form that only
courses with General Education Status will be considered for Diversity.
SECOND: Kathleen Herndon
OUTCOME: Unanimous

UNIVERSITY TENURE & EVALUATION COMMITTEE 12-13
Wade Kotter was nominated to serve as Chair for this committee. He has accepted
this position.

FACULTY SENATE STANDING COMMITTEE CHANGES
The College of GSBE moved Eric Smith, B&E, from ASSA to the Curriculum Committee
for representation. GSBE will select another representative for the ASSA
committee.